This case was last updated from U.S. District Courts on 03/06/2022 at 08:31:46 (UTC).

Securities and Exchange Commission v. Heartland Group Ventures et al

Case Summary

On 01/05/2022 Securities and Exchange Commission filed an Other lawsuit against Heartland Group Ventures. This case was filed in U.S. District Courts, Utah District Court. The case status is Disposed - Other Disposed.

Case Details Parties Documents Dockets

Case Details

Case Number:
2:22-MC-00012

Filing Date:
01/05/2022

Case Status:
Disposed - Other Disposed

Case Type:

Other

Court:
U.S. District Courts

Courthouse:
Utah District Court

Party Details

Plaintiff

Securities and Exchange Commission

Defendants

Manjit Singh Sahota

Heartland Group Ventures

Heartland Production and Recovery

Heartland Production and Recovery Fund

Heartland Production and Recovery Fund II

Heartland Production and Recovery Fund III

Heartland Drilling Fund I

Carson Oil Field Development Fund II

Alternative Office Solutions

Arcooil

Barron Petroleum

James Ikey

John Muratore

Thomas Brad Pearsey

Roger

Rustin Brunson

Intervenor Defendants

Dodson Prairie Oil & Gas

Panther City Energy

Muratore Financial Services

12 More Parties Available

Court Documents

(#1) NOTICE OF RECEIVERSHIP from District of Northern District of Texas, Forth Worth Division. (Filing fee $ 49, receipt number 4681097142.) Fee Status: Paid. No judge assigned. filed by Securities and Exchange Commission. (nmt) (Additional attachment(s) added on 1/5/2022: #1 Notice of Receivership, #2 Exhibit A, #3 Exhibit B, #4 Cover Letter) (jl). (Entered: 01/05/2022)

1 #1

Notice of Receivership

1 #2

Exhibit A

1 #3

Exhibit B

1 #4

Cover Letter

Docket Entries

01/05/2022

DocketCivil Case Terminated. (nmt) (Entered: 01/05/2022)

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01/05/2022

View Court Documents

Docket(#1) NOTICE OF RECEIVERSHIP from District of Northern District of Texas, Forth Worth Division. (Filing fee $ 49, receipt number 4681097142.) Fee Status: Paid. No judge assigned. filed by Securities and Exchange Commission. (nmt) (Additional attachment(s) added on 1/5/2022: #1 Notice of Receivership, #2 Exhibit A, #3 Exhibit B, #4 Cover Letter) (jl). (Entered: 01/05/2022)